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Company Information for

AVANGA LIMITED

Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA,
Company Registration Number
05893135
Private Limited Company
Active

Company Overview

About Avanga Ltd
AVANGA LIMITED was founded on 2006-08-01 and has its registered office in London. The organisation's status is listed as "Active". Avanga Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVANGA LIMITED
 
Legal Registered Office
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
Other companies in W1B
 
Filing Information
Company Number 05893135
Company ID Number 05893135
Date formed 2006-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-30
Account next due 2024-08-30
Latest return 2023-08-01
Return next due 2024-08-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890441812  
Last Datalog update: 2024-05-09 10:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVANGA LIMITED
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Companies with same name AVANGA LIMITED
The following companies were found which have the same name as AVANGA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVANGA LLC Delaware Unknown
AVANGA MANAGEMENT LLC Delaware Unknown
AVANGADE PRIVATE LIMITED JALAN BATU Singapore 431006 Active Company formed on the 2013-07-05
AVANGAINE LTD OFFICE 9 CHENEVARE MEWS HIGH STREET KINVER DY7 6HF Active - Proposal to Strike off Company formed on the 2019-10-02
AVANGALIS HOMES, LLC 95 Polar Star Road Edwards CO 81632 Voluntarily Dissolved Company formed on the 1998-09-22
AVANGARD & TRANSPORT LTD Flat 42 39 Waddell Court Glasgow G5 0PR active Company formed on the 2024-05-03
AVANGARD ACCOUNTING SERVICES, INC. 3000 OCEAN PKWY., # 13J Kings BROOKLYN NY 11235 Active Company formed on the 2000-01-27
AVANGARD ADVISORY LLC 28 LIBERTY ST. Rockland NEW YORK NY 10005 Active Company formed on the 2009-01-23
AVANGARD AUTO FINANCE INCORPORATED New Jersey Unknown
AVANGARD AUTO SALE LLC 1925 RUTLAND DR STE G AUSTIN TX 78758 Forfeited Company formed on the 2019-01-06
AVANGARD ACCOUNTING GROUP PROPRIETARY LIMITED Active Company formed on the 2020-09-21
AVANGARD ABSOLUTE RETURN FUND. Unknown
AVANGARD AUTO FINANCE INC 18201 COLLINS AVE APT 3407 SUNNY ISL BCH FL 33160 Active Company formed on the 2023-05-01
AVANGARD BUILDERS CORP. 4606 SURF AVENUE, BSMT. Kings BROOKLYN NY 11224 Active Company formed on the 2013-07-02
AVANGARD BUSINESS SERVICES CORP 39 CRYSTAL HILL DR Rockland POMONA NY 10970 Active Company formed on the 2015-03-30
AVANGARD BG LTD 123A TURNPIKE LANE LONDON LONDON N8 0DU Active - Proposal to Strike off Company formed on the 2019-10-15
AVANGARD CONSTRUCTION LIMITED 236 CARRINGTON NORTHWOOD SANTRY DUBLIN 9 D09FW77 Dissolved Company formed on the 2004-01-22
AVANGARD CORP. 5325 FALSTON CIRCLE Rockland OLD BRIDGE NJ 08857 Active Company formed on the 2008-06-09
AVANGARD CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-03-23
AVANGARD CAPITAL GROUP INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2012-06-13

Company Officers of AVANGA LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-01
ANDREW PUCKETT
 Director 2006-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SECRETARIES LIMITED CANHURST INVESTMENTS LTD. Company Secretary 2009-09-03 CURRENT 2009-07-30 Active
COMPANY SECRETARIES LIMITED CARE CHAIR DIRECT LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2015-05-19
COMPANY SECRETARIES LIMITED BELLAVISTA HOLIDAYS LIMITED Company Secretary 2007-01-01 CURRENT 1985-04-29 Active
COMPANY SECRETARIES LIMITED SIGNTEST LIMITED Company Secretary 2007-01-01 CURRENT 1978-12-11 Active
COMPANY SECRETARIES LIMITED THE ENGLISH GLOBE COMPANY LIMITED Company Secretary 2006-10-16 CURRENT 2002-04-03 Dissolved 2016-07-26
COMPANY SECRETARIES LIMITED WICK ANTIQUES LIMITED Company Secretary 2006-10-16 CURRENT 2004-06-24 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE CONFERENCES LIMITED Company Secretary 2006-06-28 CURRENT 2006-05-08 Active
COMPANY SECRETARIES LIMITED WATT SEARCH & SELECTION LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
COMPANY SECRETARIES LIMITED STORETECH LIMITED Company Secretary 2003-12-10 CURRENT 1998-02-13 Active
COMPANY SECRETARIES LIMITED VAN EYCK (UK) LIMITED Company Secretary 2003-10-20 CURRENT 1997-02-20 Dissolved 2015-06-16
COMPANY SECRETARIES LIMITED IBURBIA LIMITED Company Secretary 2003-07-09 CURRENT 2002-07-03 Liquidation
COMPANY SECRETARIES LIMITED PROVOKATEUR LIMITED Company Secretary 2003-06-20 CURRENT 2003-05-06 Dissolved 2016-07-05
COMPANY SECRETARIES LIMITED PURPOSE LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
COMPANY SECRETARIES LIMITED MONNET LIMITED Company Secretary 2002-01-08 CURRENT 2001-11-20 Active
COMPANY SECRETARIES LIMITED DEL FUNGO GIERA LIMITED Company Secretary 2001-06-01 CURRENT 2001-05-23 Active - Proposal to Strike off
COMPANY SECRETARIES LIMITED TARGET BROOMHILL LIMITED Company Secretary 1998-02-17 CURRENT 1998-02-17 Active
COMPANY SECRETARIES LIMITED MIR CORPORATION LIMITED Company Secretary 1997-07-25 CURRENT 1997-07-25 Active
COMPANY SECRETARIES LIMITED JULIA BOSTOCK AND ASSOCIATES LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-16 Active
COMPANY SECRETARIES LIMITED W.P.I.C. LIMITED Company Secretary 1993-11-05 CURRENT 1993-11-05 Active
COMPANY SECRETARIES LIMITED MONDO VISIONE LIMITED Company Secretary 1993-06-17 CURRENT 1993-06-17 Active
COMPANY SECRETARIES LIMITED BUSHCORP LIMITED Company Secretary 1992-11-30 CURRENT 1987-07-13 Active
COMPANY SECRETARIES LIMITED LEGAL AND FINANCIAL SERVICES LIMITED Company Secretary 1992-11-05 CURRENT 1990-10-16 Active
COMPANY SECRETARIES LIMITED TARGET PERFORMANCE LIMITED Company Secretary 1991-12-31 CURRENT 1982-01-11 Active
COMPANY SECRETARIES LIMITED TARGET TRIANGLE LIMITED Company Secretary 1991-03-31 CURRENT 1985-08-22 Active
COMPANY SECRETARIES LIMITED MALACHITE LIMITED Company Secretary 1990-12-31 CURRENT 1973-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
2023-08-2930/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-25DISS40Compulsory strike-off action has been discontinued
2022-11-24AA30/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-10DISS40Compulsory strike-off action has been discontinued
2022-05-09AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-17DISS40Compulsory strike-off action has been discontinued
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-19AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15CH04SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARIES LIMITED on 2014-10-06
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0101/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 01/08/09; full list of members
2009-06-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 01/08/08; full list of members
2008-08-28287Registered office changed on 28/08/2008 from 8TH floor, aldwych house 81 aldwych london WC2B 4HN
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-22363sRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVANGA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVANGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVANGA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVANGA LIMITED

Intangible Assets
Patents
We have not found any records of AVANGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVANGA LIMITED
Trademarks
We have not found any records of AVANGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVANGA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVANGA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVANGA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVANGA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVANGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7TA